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Part Time Banking Fraud Prevention Jobs (NOW HIRING)

Bank of Utah

Banking Associate I

South Ogden, UT

$16 - $18/hr

As the face of the bank, the Part-Time Banking Associate I creates the first and lasting impression ... Recognize indicators of fraud, irregular activity, or policy exceptions and escalate concerns ...

Needham Bank

Fraud Operations Team Lead

Medford, MA

$69K - $90K/yr

... prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital ... We offer a great benefit package to our eligible part-time employees as well. At NB, we are ...

Merchants Bank

Part Time Teller

Apple Valley, MN · On-site

$17.74 - $20.38/hr

Merchants Bank, Apple Valley , is seeking a part-time Teller to join our team. This role will be 20 ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Merchants Bank

Part Time Teller

Winona, MN · On-site

$17.74 - $20.38/hr

Merchants Bank, Winona, is seeking a part-time Teller to join our team. This role will work at all ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Merchants Bank

Part Time Teller

Rochester, MN · On-site

$17.74 - $20.38/hr

... part-time Teller. This position will float between both Rochester locations, 10-25 hours per week ... Adhere to security and fraud prevention measures to safeguard customer information and bank assets.

Dieterich Bank

Personal Banker

Waterloo, IL · On-site

$15 - $18/hr

Dieterich Bank is seeking a Part-Time Personal Banker to join our team at our Waterloo Rt 3 branch ... Support customers with online banking, fraud inquiries, and account updates. * Resolve customer ...

Merchants Bank

Part Time Universal Banker I

Hastings, MN · On-site

$21.01 - $24.66/hr

You will also play an important role in fraud prevention. Responsibilities and Skill requirements ... Process banking transactions in the Teller area * Open, close and maintain safe deposit boxes

RCB Bank

Part-Time Fraud Risk Analyst I

Vinita, OK · On-site

RCB Bank has been a responsible employer since 1936, standing firm on moral and ethical principles ... Review fraud cases from multiple fraud software looking for anomalies, fraudulent items or ...

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Part Time Banking Fraud Prevention information

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How much do part time banking fraud prevention jobs pay per hour?

As of Jul 27, 2026, the average hourly pay for part time banking fraud prevention in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What is the difference between Part Time Banking Fraud Prevention vs Part Time Banking Customer Service?

AspectPart Time Banking Fraud PreventionPart Time Banking Customer Service
CredentialsBasic banking knowledge, fraud awareness certificationsCustomer service skills, basic banking knowledge
Work EnvironmentBank branches, fraud monitoring centersBank branches, call centers
Employer & Industry UsageFinancial institutions, banksFinancial institutions, banks
Search & Comparison IntentUnderstanding fraud prevention roles, certificationsCustomer interaction, service skills

Part Time Banking Fraud Prevention focuses on detecting and preventing fraudulent activities within banking operations, requiring knowledge of fraud schemes and security protocols. In contrast, Part Time Banking Customer Service emphasizes assisting customers with banking needs, account inquiries, and support. Both roles are essential in banking but differ in their primary functions and skill sets.

What cities are hiring for Part Time Banking Fraud Prevention jobs? Cities with the most Part Time Banking Fraud Prevention job openings:
What are the most commonly searched types of Banking Fraud Prevention jobs? The most popular types of Banking Fraud Prevention jobs are:
What states have the most Part Time Banking Fraud Prevention jobs? States with the most job openings for Part Time Banking Fraud Prevention jobs include:
Part Time Banking Fraud Prevention jobs near you
AML & Fraud Analyst (Part-Time, In Person)

AML & Fraud Analyst (Part-Time, In Person)

Commercial Bank & Trust Co

Jackson, TN • On-site

Part-time

Posted 5 days ago

Job description

Join Our Team as an AML & Fraud Analyst!

Commercial Bank & Trust is looking for a Part-Time AML & Fraud Analyst to join our team! This position works 3 days per week and is a great opportunity for someone who enjoys investigative work, problem-solving, and making a meaningful impact behind the scenes.

What You'll Do

As an AML & Fraud Analyst, you'll play a key role in protecting the bank and our customers by:

  • Reviewing fraud, anti-money laundering (AML), and Customer Due Diligence alerts for suspicious activity.

  • Investigating account activity and documenting findings in case management systems.

  • Preparing and filing regulatory reports, including Currency Transaction Reports (CTRs).

  • Reviewing OFAC alerts and assisting with compliance monitoring.

  • Processing garnishments, levies, subpoenas, and fraud-related claims.

  • Supporting fraud investigations, including forged checks, unauthorized transactions, and counterfeit currency reporting.

  • Assisting with annual compliance reviews, BSA examinations, and required reporting.

  • Working closely with internal teams to ensure compliance with banking regulations and strengthen fraud prevention efforts.

What We're Looking For

  • High school diploma or equivalent.

  • Strong analytical, critical thinking, and problem-solving skills.

  • Excellent written and verbal communication skills.

  • Proficiency with Microsoft Office.

  • Strong attention to detail and the ability to maintain accurate records.

  • A positive attitude and the ability to work well with others.

Why You'll Love Working Here

At CBTC, our Core Values—Integrity, Respect, Trust, Client Service, Collaboration, Accountability, and Community Commitment—guide everything we do.

Join a team that values people, supports your growth, and is committed to making a difference every day.


Commercial Bank and Trust Company is an Equal Opportunity Employer - Vets/Disabled